Company Information

CIN
Status
Date of Incorporation
30 March 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Rishabh Shukla
Rishabh Shukla
Director
almost 3 years ago
Shivani Dwivedi
Shivani Dwivedi
Director/Designated Partner
over 3 years ago

Past Directors

Gaurav Shukla
Gaurav Shukla
Director
almost 9 years ago
Anil Shukla Warsi
Anil Shukla Warsi
Director
over 14 years ago
Pratibha Shukla
Pratibha Shukla
Director
over 18 years ago
Awanesh Kumar Shukla
Awanesh Kumar Shukla
Director
over 27 years ago

Charges

1 Crore
05 July 2014
Bank Of Baroda
60 Lak
28 March 2011
Bank Of Baroda
60 Lak
29 September 1999
Bank Of India
1 Crore
28 August 1999
Bank Of India
20 Lak
25 November 2014
Bank Of India
1 Crore
12 April 2006
Bank Of India
70 Lak
19 December 2006
Bank Of Baroda
20 Lak
25 April 2001
United Mercantile Co-op. Bank Ltd.
5 Lak
19 August 2021
Hdfc Bank Limited
20 Lak
09 August 2021
Hdfc Bank Limited
19 Lak
13 February 2023
Hdfc Bank Limited
0
19 August 2021
Hdfc Bank Limited
0
09 August 2021
Hdfc Bank Limited
0
12 April 2006
Bank Of India
0
28 March 2011
Bank Of Baroda
0
25 April 2001
United Mercantile Co-op. Bank Ltd.
0
25 November 2014
Bank Of India
0
29 September 1999
Bank Of India
0
28 August 1999
Bank Of India
0
19 December 2006
Bank Of Baroda
0
05 July 2014
Bank Of Baroda
0
13 February 2023
Hdfc Bank Limited
0
19 August 2021
Hdfc Bank Limited
0
09 August 2021
Hdfc Bank Limited
0
12 April 2006
Bank Of India
0
28 March 2011
Bank Of Baroda
0
25 April 2001
United Mercantile Co-op. Bank Ltd.
0
25 November 2014
Bank Of India
0
29 September 1999
Bank Of India
0
28 August 1999
Bank Of India
0
19 December 2006
Bank Of Baroda
0
05 July 2014
Bank Of Baroda
0
13 February 2023
Hdfc Bank Limited
0
19 August 2021
Hdfc Bank Limited
0
09 August 2021
Hdfc Bank Limited
0
12 April 2006
Bank Of India
0
28 March 2011
Bank Of Baroda
0
25 April 2001
United Mercantile Co-op. Bank Ltd.
0
25 November 2014
Bank Of India
0
29 September 1999
Bank Of India
0
28 August 1999
Bank Of India
0
19 December 2006
Bank Of Baroda
0
05 July 2014
Bank Of Baroda
0

Documents

Form ADT-1-05112020_signed
Form ADT-3-05112020_signed
Resignation letter-05112020
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Form DPT-3-12102020-signed
Form DIR-12-07122019_signed
Notice of resignation;-03122019
Evidence of cessation;-03122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25062019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Letter of the charge holder stating that the amount has been satisfied-22042019
Form CHG-4-22042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018